K.P.U. SYSTEMS LIMITED

5 Sycamore Close 5 Sycamore Close, CA28 6LE
StatusDISSOLVED
Company No.05889732
CategoryPrivate Limited Company
Incorporated28 Jul 2006
Age17 years, 10 months, 21 days
JurisdictionEngland Wales
Dissolution24 Mar 2020
Years4 years, 2 months, 25 days

SUMMARY

K.P.U. SYSTEMS LIMITED is an dissolved private limited company with number 05889732. It was incorporated 17 years, 10 months, 21 days ago, on 28 July 2006 and it was dissolved 4 years, 2 months, 25 days ago, on 24 March 2020. The company address is 5 Sycamore Close 5 Sycamore Close, CA28 6LE.



Company Fillings

Gazette dissolved voluntary

Date: 24 Mar 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 07 Jan 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 30 Dec 2019

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 13 Aug 2019

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with no updates

Date: 05 Aug 2019

Action Date: 28 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-28

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Accounts with accounts type micro entity

Date: 09 Jan 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with no updates

Date: 28 Jul 2018

Action Date: 28 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-28

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Accounts with accounts type micro entity

Date: 19 Dec 2017

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with no updates

Date: 29 Jul 2017

Action Date: 28 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-28

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Accounts with accounts type total exemption small

Date: 17 Jan 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Appoint person director company with name date

Date: 19 Oct 2016

Action Date: 18 Oct 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-10-18

Officer name: Mrs Ann Beatrice Elliott

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Confirmation statement with updates

Date: 01 Aug 2016

Action Date: 28 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-28

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Accounts with accounts type total exemption small

Date: 14 Dec 2015

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 01 Aug 2015

Action Date: 28 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-28

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Accounts with accounts type total exemption small

Date: 23 Jan 2015

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 29 Jul 2014

Action Date: 28 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-28

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Accounts with accounts type total exemption small

Date: 22 Oct 2013

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date full list shareholders

Date: 29 Jul 2013

Action Date: 28 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-28

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Accounts with accounts type total exemption small

Date: 18 Oct 2012

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Annual return company with made up date full list shareholders

Date: 01 Aug 2012

Action Date: 28 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-28

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Accounts with accounts type total exemption small

Date: 16 Aug 2011

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 09 Aug 2011

Action Date: 28 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-28

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Accounts with accounts type total exemption small

Date: 16 Aug 2010

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 04 Aug 2010

Action Date: 28 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-28

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Change person director company with change date

Date: 04 Aug 2010

Action Date: 28 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-28

Officer name: John Richard Elliott

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Accounts with accounts type total exemption small

Date: 28 Oct 2009

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Legacy

Date: 30 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 28/07/09; full list of members

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Legacy

Date: 12 Feb 2009

Category: Capital

Type: 88(2)

Description: Ad 16/01/09\gbp si 1@1=1\gbp ic 1/2\

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Accounts with accounts type total exemption small

Date: 06 Feb 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Resolution

Date: 19 Jan 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 22 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 28/07/08; full list of members

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Accounts with accounts type total exemption small

Date: 08 Mar 2008

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 05 Oct 2007

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/07/07 to 30/06/07

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Legacy

Date: 14 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 28/07/07; full list of members

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Legacy

Date: 22 Nov 2006

Category: Address

Type: 287

Description: Registered office changed on 22/11/06 from: 72 new bond street mayfair london W1S 1RR

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Legacy

Date: 22 Nov 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 22 Nov 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 22 Nov 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Nov 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Incorporation company

Date: 28 Jul 2006

Category: Incorporation

Type: NEWINC

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